AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • December 12th, 2011 • Cracker Barrel Old Country Store, Inc • Retail-eating places
This AMENDMENT NO. 1 TO RIGHTS AGREEMENT, is made as of December 11, 2011 (“Amendment”) between Cracker Barrel Old Country Store, Inc., a Tennessee corporation (the “Company”) and AMERICAN Stock Transfer & Trust Company, LLC, a New York limited liability trust company (the “Rights Agent”). Capitalized terms not defined herein shall have the meanings ascribed to them in the Rights Agreement (as defined below).
